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If you are not sure of you date, get back to us, as we are able to check on any person living in Ghana, Burkina Faso, Ivory Coast. We are also able to check people in Germany and United Kingdom. By special request, a background check on citizens of the United States is available! We also offer (hidden) video and photo investigations.
Mar 20, 2012· Recently, I read an article about how Congo born, Dikembe Mutombo, an allstar NBA defender, was nicely scammed in a fake gold deal. Evidently, he .
Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: "rockmining_co"
Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information: The perpetrators ...
This is yet another fake document supposedly from Ghana. It represents a fake affidavit of oath for gold ownership. The victim''s name is used to make this document by using graphics manipulation programs. One may observe how fake those signatures have been placed, how multiple fonts are used, and how stamps are naively graphically designed.
Jun 12, 2017· The suspects have since been charged for fraud while investigations continue with the police making efforts to arrest Olalekan and the four men who sold the fake gold bars to the Iranians. Join to receive daily email alerts of breaking news in Ghana. is your source for all Ghana News.
Gold and Diamond Scammers List 2020 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image ...
Sep 19, 2018· The Part Of The Menzgold Contract That Spells Out Specifications OF The Gold Being Sold. SEE ALSO: Highly educated people sat down for small boy NAM1 to dupe them – Kennedy Agyapong exposes Menzgold and NAM1''s dubious dealings [Watch Video] Now, a simple google search will tell you there is no gold or precious metal called Aurum Utallum.
Mar 08, 2012· How about this... this is a dcoument from HIGH COURT OF JUSTICE Republic of Ghana there is a number acxross the top an "tin" number in this format TIN Underneath that it says CERTIFICATE OF OWNERSHIP and explains that I have now purchased and am the sole owner of gold bars (20) and two bags of Gold dust. I have suspected a scam for ...
Jun 06, 2018· The mad rush for such fake certificate and other academic qualifications have compelled employers and institutions abroad to severally request the Ministry of Education to authenticate certificates from Ghana. Mr NortsuKotoe, however pointed out that, the scrutiny on certificates is not the core mandate of the Ministry of Education, and "as ...
However, this is not the case for most Ghana romance scams. If you are keen enough, you will be able to detect a Ghanaian scam from a mile away. The following are tips on what to look out for: 1. Inconsistent stories . Scammers usually use fake profiles with fake information that they can hardly keep track of unless they''re really good at it.
In many scams involving gold sale from Ghana, the criminals will state that they have a so called "Certificate of Ownership" and will provide fake and forged documents to a naive, wannabe gold buyer, that is usually foreign, and due to their own stupidity also prone to believe that such certificate of ownership is a "proof" of gold existence.
longform; Fools'' Gold: How A Controversial Hit Discovery Channel Show Went From Boom To Bust. Jungle Gold — an actionpacked reality show about two Mormons from Utah mining for gold in Ghana — was a hit when it premiered on the Discovery Channel in 2012. How, in less than a year, did its cast and crew get accused of everything from manipulating Ghanaians to murdering them?
A gold certificate in general is a certificate of ownership that gold owners hold instead of storing the actual gold. It has both a historic meaning as a paper currency (1863–1933) and a current meaning as a way to invest in gold. Banks may issue gold certificates for gold that is allocated (nonfungible) or unallocated (fungible or pooled). ). Unallocated gold certificates .
Yes, the are lots of fake gold bars in Ghana. In fact, % of all the gold advertised on the internet are fake. The reason is, there are too many buyers offering most of the time better prices that is 1% above the LME fixing (that''s a piece of...
Nov 03, 2016· KOLKATA: The concern about entry of conflict dore gold (semipure gold) into India from Ghana for refining has been put to rest with the Ghana government making it mandatory to obtain certificate from its staterun Precious Metals and Marketing Corporation (PMMC) for any dore gold exports to the world markets. Ghana exports around 90 tonnes of semipure or dore gold to India.
Aug 07, 2018· 7 SSNIT staff in court over fake certificates ... However, checks at the registrar''s office at the University of Ghana revealed that she actually graduated with Third Class.
Nov 03, 2016· KOLKATA: The concern about entry of conflict dore gold (semipure gold) into India from Ghana for refining has been put to rest with the Ghana government making it mandatory to obtain certificate from its staterun Precious Metals and Marketing Corporation (PMMC) for any dore gold exports to the world markets. Ghana exports around 90 tonnes of semipure or dore gold .
A wellmade fake certificate will be visually identical to the original, even to the minutest details. There are many websites that offer fake diploma, fake university degree, and fake college degree duplication services, but ours are the best and you can find out which ones are most reliable by .
The Mining industry of Ghana accounts for 5% of the country''s GDP and minerals make up 37% of total exports, of which gold contributes over 90% of the total mineral exports. Thus, the main focus of Ghana''s mining and minerals development industry remains focused on gold. Ghana is Africa''s largest gold producer, producing t in 2008.
Ghana is a hotbed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the there is several times a middle man that refers the victim to the scammer.
Edwin M Christopher, Unique Gold Ventures Ghana Limited. ... company called Mosaic Jadar international Ltd and i paid Fahad Usd64000 fo UN Non criminality certificate and Ownership Certificate fahad gave me fake documents with fake air waybill and he promised me that my cargo was sent to Dubai and he gave me the number for his fellow scam in ...
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer [or .
Nov 23, 2017· They said the gold had been released, but then they said it needed shaping into bullion, and then they needed more money for it to be stamped, and it all just continued. It all appeared to be above board, they sent copies of the gold ownership certificates.
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